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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />MIKE COOKSLEY, VICE PRESIDENT RANDY WOODARD, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER NANCY OJEDA, BOARD MEMBER <br /> <br />JAY MARTIN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY 23, 2015 <br />February 23, 2015, <br />The City of La Porte Development Corporation Board met on at the City Hall Council <br />5:00 p.m <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of <br />business: <br /> <br />1. CALL TO ORDER <br /> <br />President Richard Warren called the meeting to order at 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Martin, Clausen, Woodard, <br />Engelken and Ojeda. Absent: Vice-President Cooksley. Staff Present: Corby Alexander, Patrice <br />Fogarty, Scott Livingston, Michael Dolby and Clark Askins. <br />2. AUTHORIZATIONS <br /> <br /> <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />February 9, 2015 P. Fogarty <br />Board member Engelken moved to approve minutes of the meeting of La Porte Development <br />MOTION PASSED <br />Corporation Board held on February 9, 2015. Board member Clausen seconded. . <br />Ayes: President Warren, Board members Ojeda, Woodard, Clausen, <br />Engelken and Martin <br />Nays: None <br /> Absent: Vice-President Cooksley <br /> <br />(b) <br />Consider approval or other action authorizing staff to execute payment in the amount of $9,338.94 <br />to Ronda Stockton, owner of And Sew It Began S. Livingston <br />Economic Development Coordinator Scott Livingston provided a summary, and Ronda Stockton gave <br />also provided a brief update. <br />Board member Martin moved to authorize staff to execute the payment in the amount of $9,338.94 to <br />MOTION PASSED <br />Ronda Stockton, owner of And Sew It Began. Board member Clausen seconded. . <br />Ayes: President Warren, Board members Ojeda, Clausen, Woodard, <br />Engelken and Martin <br />Nays: None <br /> Absent: Vice-President Cooksley <br /> <br />Page 1 of 4 <br />February 23, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />